High Court of KeralaDivision BenchWrit petition allowed; detention declared illeg...

THASMITHA ABUKUTTY v. STATE OF KERALA and Others

Case / Petition Number:WP(Crl.) No. 757 of 2024

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan, J.
  • G. Girish, J.
Judgment Date
2024-07-30
Court Decision / Holding
The writ petition is allowed; the continued detention of the detenu under Ext.P1 is illegal. The Court directs the Superintendent of Jail, Central Prison, Viyyur, to release Shameer @ Bellari forthwith if not required in connection with any other case.
Final Disposition
Writ petition allowed; detention declared illegal; release detenu forthwith.

Parties to the Case

Appellants / Petitioners

  • THASMITHA ABUKUTTY

Respondents

  • State of Kerala represented by the Additional Chief Secretary (Home), Government of Kerala, Secretariat, Thiruvananthapuram
  • District Magistrate, Malappuram
  • District Police Chief, Malappuram
  • Station House Officer, Ponnani Police Station, Malappuram District
  • Station House Officer, Alappuzha South Police Station, Alappuzha District
  • Station House Officer, Vaddakkekadu Police Station, Thrissur District
  • Superintendent Central Prison, Viyyur, Thrissur

Legal Representation & Advocates

Counsels for Petitioners

  • • C. Rajendran
  • • B. K. Gopalakrishnan
  • • R. S. Sreevidya

Counsels for Respondents

  • • Sri KA Anaz, PP

Case Synopsis & Summary

The petitioner is the wife of Shameer alias Bellari, who is detained under Section 3 of KAAPA as a known goonda/rowdy. Detention order Ext.P1 was issued on 19.03.2024 and executed on 25.03.2024. The petitioner contends that her detenu’s constitutional right under Article 22(4) was violated due to delay in issuing the confirmation order under Section 10(4) KAAPA, which allegedly was passed on 25.06.2024, beyond the three-month period from detention/execution. She relies on Malathy Ravi v. State of Kerala (this Court) and Deb Sadhan Roy v. State of West Bengal (Supreme Court) for the proposition that failure to confirm within three months renders detention illegal. The State counters that the confirmation order was indeed issued on 25.06.2024. The judgment examines KAAPA provisions namely Section 3 (detention powers and reporting), Section 9 (grounds before Advisory Board), and Section 10(4) (confirmation by Government after Board opinion), and Article 22(4) (no preventive detention beyond three months unless Board reports sufficient cause). The Court canvasses the jurisprudence from Deb Sadhan Roy, Joydeb Gorai, and Ujjal Mandal to reiterate the three-month ceiling and the consequence of non-compliance. Holding that the three-month period was exceeded, the Court declares continued detention illegal and directs release forthwith, with a jail authority to comply. The decision is rendered by a Division Bench comprising Raja Vijayaraghavan, J. and G. Girish, J.

Provisions of Law Cited

Section 3 KAAPA (1)-(3) Powers to detain Known Goondas/Known Rowdies; reporting of order; maximum 12 days validity unless approved by Government/Secretary Home Department.Section 9 KAAPA (grounds before Advisory Board)Section 10 KAAPA (4) Government may confirm detention after Advisory Board reportArticle 22(4) Constitution of India (detention for longer than three months unless Advisory Board reports sufficient cause)

Legal Doctrines & Maxims

  • Detention under preventive detention laws must comply with Article 22(4) and is subject to the Board's opinion within three months; detention beyond three months without confirmation is illegal (Deb Sadhan Roy; Malathy Ravi).
  • Three-month period from the date of detention or the date of detention order is the critical cutoff for confirming detention to avoid illegality.
  • Joydeb Gorai and Ujjal Mandal jurisprudence confirming the necessity of timely confirmation to sustain detention.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner, through counsel, contends that the Article 22(4) guarantee requires conferral of confirmation within three months from the date of detention. Citing Malathy Ravi and Deb Sadhan Roy, the petitioner submits that the three-month window could not be extended by the later confirmation order, making Ext.P1 detention illegal. The delay in passing the confirmation order undermines the constitutional protection and invalidates detention, requiring immediate release. The writ should operate to quash the detention or immediate release if no other case justifies continued detention.

Contentions of Respondents

The respondent State counters that the confirmation order was issued on 25.06.2024, i.e., within the permissible period, and thus the detention remains valid under KAAPA, supported by Board opinion. ThePublic Prosecutor argues that the three-month period must be assessed from the date of detention, and the order dated 25.06.2024 falls within that limit; therefore no illegality attaches to the detention.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Malathy Ravi v. State of Kerala2023 (6) KHC 201Positive relied upon by the Kerala High Court to hold that detention becomes illegal after three months without confirmation.
Deb Sadhan Roy v. State of West Bengal1972 (1) SCC 308Positive Supreme Court principle that failure to confirm within three months renders detention illegal.
Joydeb Gorai v. State of West Bengal1972 (2) SCC 417Positive cited to explain ongoing authority to detain beyond three months with Board's sufficient cause within a year.
Ujjal Mandal v. State of West Bengal1972 (1) SCC 456Positive used in context of three-month period and detention extension principle.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE RAJA VIJAYARAGHAVAN V`** ``` & THEHONOURABLEMR.JUSTICEG.GIRISH TUESDAY,THE30[TH]DAYOFJULY2024/8THSRAVANA,1946 ``` ## **`WP(CRL.) NO. 757 OF 2024`** ## **`CRIME NO.95/2017 OF PONNANI POLICE STATION, MALAPPURAM`** ``` PETITIONER: ``` ## **`THASMITHA ABUKUTTY`** ``` AGED28YEARS W/O.SHAMEER,PALLIPURAYIDOM,BEACHWARD,OPPOSITE LAJANATHSCHOOL,ALAPPUZHA,PIN-688012 ``` ``` BYADVS. C.RAJENDRAN B.K.GOPALAKRISHNAN R.S.SREEVIDYA MANUM. ``` ## **`RESPONDENTS:`** - **`1 STATE OF KERALA REPRESENTED BY THE ADDL. CHIEF SECRETARY (HOME), GOVERNMENT OF KERALA, SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001`** - **`2 THE DISTRICT MAGISTRATE CIVIL STATION, MALAPPURAM, PIN - 676505`** - **`3 THE DISTRICT POLICE CHIEF OFFICE OF THE DISTRICT POLICE CHIEF MALAPPURAM., PIN - 676509`** - **`4 STATION HOUSE OFFICER PONNANI POLICE STATION, MALAPPURAM DISTRICT, PIN - 679577`** - **`5 STATION HOUSE OFFICER ALAPPUZHA SOUTH POLICE STATION, ALAPPUZHA DISTRICT, PIN - 688001`** - **`6 STATION HOUSE OFFICER VADAKKEKKADU POLICE STATION, THRISSUR DISTRICT, PIN - 679564`** WP(Crl) No. 757 of 2024 2 ``` 7THESUPERINTENDENT CENTRALPRISON,VIYUR,THRISSUR,PIN-680010 ``` ``` OTHERPRESENT: ``` ## **`SRI KA ANAZ, PP`** ``` THISWRITPETITION(CRIMINAL)HAVINGCOMEUPFORFINAL HEARINGON30.07.2024,THECOURTONTHESAMEDAYDELIVERED THEFOLLOWING: ``` WP(Crl) No. 757 of 2024 3 ## **JUDGMENT** ## **Raja Vijayaraghavan, J.** The petitioner herein is the wife of the detenu, Shameer @ Bellari, who is undergoing detention under Section 3 of the Kerala Anti-Social Activities (Prevention) Act, 2007 (‘KAAPA’ for brevity). The detention order (Ext.P1) was issued on 19.03.2024 and the same was executed on 25.03.2024. 2. Sri. C.Rajendran, the learned counsel appearing for the petitioner, submitted that the constitutional right of the detenu under Article 22 (4) of the Constitution of India has been violated as there has occurred a delay of more than 3 months in issuing the order confirming the detention under section 10(4) of the KAAPA. The learned counsel has relied on the law laid down by this Court in **Malathy Ravi. v. State of Kerala[1]** and that of the Apex Court in **Deb Sadhan Roy v. State of West Bengal[2]** and it is urged that the failure to pass the confirmation order within a period of three months would violate Article 22(4) of the Constitution of India. It is submitted that in the instant case, though the detention order was executed on 25.03.2024, the confirmation order was issued only on 25.06.2024, beyond the period of three months. According to the learned counsel, the confirmation order having been passed > 1 [2023 (6) KHC 201] > 2 [1972 (1) SCC 308] WP(Crl) No. 757 of 2024 4 beyond a period of three months, reckoned from the date of execution of the detention order, the principles of law laid down in **Deb Sadhan Roy** (supra) and **Malathy Ravi** (supra) have been violated. 3. Sri. K.A.Anas, the learned Public Prosecutor, on instructions, submitted that the order of confirmation was issued only on 25.06.2024. 4. We have considered the submissions advanced and have perused the entire records. ## 5. Section 3 of the KAAPA reads as under: Section 3: Power to make orders for detaining Known Goondas and Known Rowdies: - (1) The Government or an officer authorised under sub-section (2), may, if satisfied on information received from a Police Officer not below the rank of a Superintendent of Police with regard to the activities of any Known Goonda or Known Rowdy, that, with a view to prevent such person from committing any anti-social activity within the State of Kerala in any manner, it is necessary so to do, make an order directing that such person be detained. - (2) If having regard to the circumstances prevailing, or likely to prevail in any area, the Government, if satisfied that it is necessary so to do, may, by order in writing, direct that during such period as may be specified in the said order, the District Magistrate having jurisdiction may exercise the powers under sub-section (1) in respect of such persons residing within his jurisdiction or in respect of such persons not so resident who have been indulging in or about to WP(Crl) No. 757 of 2024 5 indulge in or abet any anti-social activities within such jurisdiction. - (3) When any order is made under this section by the authorised officer under sub-section (2), he shall forthwith report the fact to the Government and the Director General of Police, Kerala, together with a copy of the order and supporting records which, in his opinion, have a bearing on the matter and no such order shall remain in force for more than 12 days, excluding public holidays, from the date of detention of such Known Goonda or Known Rowdy, unless, in the meantime, it has been approved by the Government or by the Secretary, Home Department if generally so authorised in this regard by the Government. 6. Under Sub-section (3) of the KAAPA, an order of detention made by the authorized officer under Sub-section (2) is to be reported forthwith in the manner prescribed and it is further stated that no such order shall remain in force for more than 12 days excluding public holidays from the date of detention of such known goonda or known rowdy unless, in the meantime, it has been approved by the Government or by the Secretary, Home Department, if generally so authorized in this regard by the Government. 7. Under Section 9 of the KAAPA, in every case where a detention order has been made under this Act, the Government shall, within three weeks from the date of detention of a person, place before the Advisory Board, the grounds on which the order has been made and the representation, if any, made by the person affected, and, in the case WP(Crl) No. 757 of 2024 6 where the order has been made by an authorized officer, the report by such officer under sub-section (3) of section 3. 8. Section 10 of the KAAPA provides for the procedure to be followed by the Advisory Board and further action. Sub-section (4) stipulates that in every case where the Advisory Board has reported that there is in its opinion sufficient cause for the detention of a person, the Government may confirm the detention order and continue the detention of the person concerned for such period as it thinks fit and in every case where the Advisory Board has reported that there is in its opinion no sufficient cause for the detention of the person concerned, the Government shall revoke the detention order and cause the person to be released forthwith. 9. Article 22 of the Constitution of India provides for the Constitutional mandate as regards protection against arrest and detention. The said provision reads as under: Article 22: Protection against arrest and detention in certain cases.-- |(1)|xxxx|xxxx|xxxx| |---|---|---|---| |(2)|xxxx|xxxx|xxxx| |(3)|xxxx|xxxx|xxxx| |(4)|No law|providing for|preventive detention shall authorise| WP(Crl) No. 757 of 2024 7 the detention of a person for a longer period than three months unless-- - (a) an Advisory Board consisting of persons who are, or have been, or are qualified to be appointed as, Judges of a High Court has reported before the expiration of the said period of three months that there is in its opinion sufficient cause for such detention: Provided that nothing in this subclause shall authorise the detention of any person beyond the maximum period prescribed by any law made by Parliament under subclause (b) of clause (7); or - (b) such person is detained in accordance with the provisions of any law made by Parliament under sub-clauses (a) and (b) of clause (7)." 10. In the instant case, Ext.P1 is the order of detention which was issued on 19.03.2024. Undisputedly, the detenu was arrested on 25.03.2024. The question as to whether the confirmation order has to be passed within three months from the date of execution of the order of detention was considered by the Apex Court in **Deb Sadhan Roy** (supra), wherein it was held as under: "7..................In such cases a question whether the confirmation and extension has to be made by the appropriate Government within a reasonable period may arise for consideration, but in any case failure to confirm and extend the period within three months will result in the detention becoming illegal the moment the three months period has elapsed without such confirmation. Any subsequent action by the appropriate Government after the three months cannot have the effect of WP(Crl) No. 757 of 2024 8 extending the period of detention..................It would be meaningless to suggest that the confirmation of the Board's opinion can take place beyond three months when the period of detention has come to an end and has not been extended by the want of it. Looking at it in a different way what these provisions amount to is that no person can be detained for any period beyond three months or for any period thereafter upto 12 months unless the Board's opinion is confirmed within three months." ## 11. In **Joydeb Gorai v. State of W.B.[3]** , after referring to the law laid down in **Ujjal Mandal v. State of West Bengal[4]** and specifically to page 459 of the report and it was noted as under: “To put the matter in a nut-shell: the State Government has power under the Act to detain a person without trial beyond a period of three months, but limited to a period of one year. That power the State Government may exercise on receipt of the opinion of the Board that there is sufficient cause for the detention. When the State Government received that opinion, it has still the option to exercise the power and to continue the detention beyond the period of three months or not. Confirmation is the exercise of the power to continue the detention after the expiry of three months. Unless that power is exercised within the period of three months from the date of detention, the detention after the expiry of that period would be without the authority of the law.” ## 12. In **Malathy Ravi** (supra), this Court relying on the law laid down by the Apex Court have held that the detention would become illegal upon the expiry of a three-month period from the date of detention for want of confirmation and continuance. In the case on hand, > 3 1972 (2) SCC 417 > 4 [1972) 1 SCC 456] WP(Crl) No. 757 of 2024 9 as the confirmation order was passed only on 25.06.2024, beyond the period of three months from the date of detention. In that view of the matter, the continued detention of the detenu is illegal. This writ petition is allowed. It is held that the continued detention of the detenu on the strength of Ext.P1 order is illegal. There will be a direction to the Superintendent of Jail, Central Prison, Viyyur to release the detenu, Sri. Shameer @ Bellari, forthwith if his detention is not required in connection with any other case. The Registry is directed to communicate the order to the Superintendent of Jail, Central Prison, Viyyur, forthwith. Sd/- ## **RAJA VIJAYARAGHAVAN V, JUDGE** Sd/- **G. GIRISH, JUDGE** APM WP(Crl) No. 757 of 2024 10 ## **`APPENDIX OF WP(CRL.) 757/2024`** |**`PETITIONER EXHIBITS`**||| |---|---|---| |**`Exhibit P1`**|**`A TRUE PHOTOCOPY OF THE DETENTION ORDER OF`**|| ||**`THE 2ND RESPONDENT, NO. DCMPM/2413/2024-S1`**|| ||**`DATED 19/03/2024`**|| |**`Exhibit P2`**|**`THE`**<br>**`PHOTOCOPY`**<br>**`OF`**<br>**`THE`**<br>**`FIR`**<br>**`IN`**|**`CRIME`**| ||**`NO.95/2017 OF PONNANI POLICE STATION DATED`**|| ||**`31/03/2017`**|| |**`Exhibit P3`**|**`PHOTOCOPY`**<br>**`OF`**<br>**`THE`**<br>**`REMAND`**<br>**`APPLICATION`**<br>**`GIVEN`**|| ||**`TO THE DETENUE DATED NIL`**|| |**`Exhibit P4`**|**`THE COPY OF CHARGE IN CRIME NUMBER `**|**`95/2017`**| ||**`OF PONNANI STATION DATED NIL SERVED `**|**`TO THE`**| ||**`DETINUE`**|| |**`Exhibit P5`**|**`A`**<br>**`TRUE`**<br>**`COPY`**<br>**`OF`**<br>**`THE`**<br>**`FIR`**<br>**`IN`**<br>**`CRIME`**|**`NUMBER`**| ||**`38/2019`**<br>**`OF`**<br>**`VADAKKEKKADU`**<br>**`POLICE`**|**`STATION`**| ||**`DATED 23/01/2019`**|| |**`Exhibit P6`**|**`TRUE`**<br>**`PHOTOCOPY`**<br>**`OF`**<br>**`THE`**<br>**`FIR`**<br>**`IN`**|**`CRIME`**| ||**`NO.625/2021`**<br>**`OF`**<br>**`ALAPPUZHA`**<br>**`SOUTH`**|**`POLICE`**| ||**`STATION DATED 25/08/2021`**|| |**`Exhibit P7`**|**`A TRUE PHOTOCOPY OF THE BAIL ORDER `**|**`OF THE`**| ||**`JUDICIAL`**<br>**`FIRST`**<br>**`CLASS`**<br>**`MAGISTRATE`**<br>**`COURT-I,`**|| ||**`ALAPPUZHA`**<br>**`IN`**<br>**`CMP`**<br>**`NO.798/2022`**|**`IN`**<br>**`CC`**| ||**`NO.02/2022 DATED 02/04/2022`**|| |**`Exhibit P8`**|**`A TRUE COPY OF THE FIR IN CRIME NO. `**|**`62/2022`**| ||**`OF PONNANI POLICE STATION DATED 01/02/2022`**|| |**`Exhibit P9`**|**`A`**<br>**`TRUE`**<br>**`COPY`**<br>**`OF`**<br>**`THE`**<br>**`FIR`**<br>**`IN`**<br>**`CRIME`**<br>**`NO.`**|| ||**`253/2022 OF ALAPPUZHA SOUTH POLICE `**|**`STATION`**| ||**`DATED 24/03/2022`**|| |**`Exhibit P10`**|**`A`**<br>**`TRUE`**<br>**`COPY`**<br>**`OF`**<br>**`THE`**<br>**`FIR`**<br>**`IN`**|**`CRIME`**| ||**`NO.1062/2023 OF KUTTIPPURAM POLICE `**|**`STATION`**| ||**`DATED 03/10/2023`**|| |**`Exhibit P11`**|**`A`**<br>**`TRUE`**<br>**`PHOTOCOPY`**<br>**`OF`**<br>**`THE`**<br>**`REPRESENTATION`**|| ||**`SUBMITTED BY THE PETITIONER BEFORE `**|**`THE 1ST`**| ||**`RESPONDENT`**<br>**`DATED`**<br>**`05/04/2024`**<br>**`IS`**<br>**`PRODUCED`**|| ||**`HEREWITH AND MARKED AS EXHIBIT.P11.`**|| WP(Crl) No. 757 of 2024 11 ``` ExhibitP12 ``` ``` ATRUEPHOTOCOPYOFTHECONFIRMATIONORDER OFTHE1STRESPONDENTDATED25/06/2024 ```